Training Fields

Introduction in Sales and Banking Marketing

Introduction in Sales and Banking Marketing

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7 Hours 17:00 - 20:30

خالد عليان Branches

56 JOD
105 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

فادي عياد Compliance

72 JOD
135 US$

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

Specialized Professional Diploma Program in Bank Branches Management (Branch and Business Development Manager)

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100 Hours 17:00 - 20:00

- Branches

800 JOD
1500 US$

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

The Basices Combating Money Laundry

The Basices Combating Money Laundry

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6 Hours 10:00 - 16:00

طلال السليحات Compliance

48 JOD
90 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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9 Hours 17:00 - 20:00

امجد عطيه Branches

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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7 Hours 17:00 - 20:30

ديما الكيالي Compliance

56 JOD
105 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

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15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD
225 US$